| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Intimation under regulation 30 of LODR in regards to reappointment of Mr. Arihant Patni as whole time director of the company wef 29.03.2026 to 28.03.2031 which is subject to approval by the members of the company at the ensuing General Meeting of the company. | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Qtr/Nine Months Ended on 31.12.2025 Financial Result (Standalone and Consolidated) for 3 month / 9 months ended on 31.12.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for qtr ended /9 months ended on 31.12.2025 Financial Result (Standalone and Consolidated) for 3 month / 9 months ended on 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Six Months ended on 30.09.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter/six months ended on 30.09.2025 Unaudited Financial Results (Standalone and Consolidated) for the quarter/six months ended on 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the Qtr ended 30.06.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2025 . (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the qtr/year ended on 31.03.2025 Submission of Standalone & Consolidated Audited Financial Results for the qtr/year ended 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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